Company Information
CIN
Status
Date of Incorporation
22 October 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,820,340
Authorised Capital
8,925,000
Directors
Avishek Addy
Director/Designated Partner
over 4 years ago
over 4 years ago
Parminder Singh Jassal
Director
about 11 years ago
about 11 years ago
Past Directors
Lucas Mirko Bianchi
Director
almost 10 years ago
almost 10 years ago
Gaurav Anand
Additional Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs
Charges
20 May 2019
Hdfc Bank Limited
3 Crore
29 June 2023
Others
0
10 March 2023
Others
0
25 October 2022
Others
0
20 May 2019
Hdfc Bank Limited
0
29 June 2023
Others
0
10 March 2023
Others
0
25 October 2022
Others
0
20 May 2019
Hdfc Bank Limited
0
29 June 2023
Others
0
10 March 2023
Others
0
25 October 2022
Others
0
20 May 2019
Hdfc Bank Limited
0
Documents
Form DPT-3-31122020_signed
Form ADT-1-15122020_signed
Copy of written consent given by auditor-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Copy of resolution passed by the company-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form ADT-1-04102020_signed
Copy of the intimation sent by company-29092020
Optional Attachment-(1)-29092020
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Form ADT-3-11092020_signed
Resignation letter-10092020
Form PAS-3-29052020_signed
Copy of Board or Shareholders? resolution-29052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29052020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
Form PAS-3-17102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17102019
Copy of Board or Shareholders? resolution-17102019
CERTIFICATE OF REGISTRATION OF CHARGE-20190627
